419 scam: "Mr. Robert Sanchez Tabora"<drstephen_ohene2@yahoo.com> ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dearest one," (a common phrase found in 419 scams)
- "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "united state of america" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- atlanticosicherheit@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Robert Sanchez Tabora" (may be fake)
Reply-To: <ATLANTICOSICHERHEIT@mail.com>
Date: Mon, 6 Jun 2011 03:41:40 +0400
Subject: ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE

DEAREST ONE,
ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE

I GOT YOUR CONTACT INFORMATION THROUGH THIS AND I DECIDED TO CONTACT YOU DIRECTLY,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .

http://www.presstv.com/detail/174526.html

I AM Mr. Robert Sanchez Tabora, (20 YEARS OLD) THE SON OF FORMER INTERIOR MINISTER MR.DESIRE TAGRO, WATTARAH WHO WAS A FAMOUS POLITICIAN BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORY COAST WHO WAS ASSINATED. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$ 10,000,000 )TEN MILLION UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS.

PLEASE DEAREST, I AM WILLING TO OFFER YOU 30% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. PLEASE KINDLY WRITE FOR MORE IMPORTANT DETAILS CONCERNING THIS MY MUTUAL TRANSACTION

Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below

1. Your full name:
2. Your phone Telephone and fax numbers :
3. Your age:
4. Your sex:.
5. Your occupation:.
6. Your country and city:
7.your I .d card or photo passport

AM WAITING TON HEAR FROM YOU NOW PLEASE GET CONTACT ME +233247884687 …..YOU CAN SO E-MAIL ME HERE: ATLANTICOSICHERHEIT@mail.com

Anti-fraud resources:

What can you do when you receive 419 spam